International Packaging Films Limited held its 11th Annual General Meeting on October 26, 2026, where several key resolutions were passed.
- Meeting Type: 11th Annual General Meeting (AGM)
- Date: October 26, 2026
- Resolutions Passed:
- Adoption of annual audited financial statements for the year ended June 30, 2026.
- Reappointment of M/s. A.F. Ferguson & Co. as auditors for the financial year ending June 30, 2027.
- Approval of a Final Cash Dividend of PKR 2.00 per share (20%) for the financial year ended June 30, 2026.
- Authorization to provide Corporate Guarantee(s) up to PKR 15,000,000,000 for Petpak Films (Private) Limited to secure loans.
- Book Closure Date: Not specified for voting entitlement.
- Authorized individuals for actions related to resolutions: CEO, CFO, and Company Secretary.